Company Information

CIN
Status
Date of Incorporation
01 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,114,795
Authorised Capital
1,115,000

Directors

Papiya Kundu
Papiya Kundu
Director/Designated Partner
about 2 years ago
Rameswar Singh
Rameswar Singh
Director
over 9 years ago

Past Directors

Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
almost 7 years ago
Bajrang Lal Hela
Bajrang Lal Hela
Director
almost 10 years ago
Sandip Malakar
Sandip Malakar
Director
about 10 years ago
Lal Mohan Saw
Lal Mohan Saw
Additional Director
over 13 years ago
Binit Sharma
Binit Sharma
Additional Director
over 13 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
-16102019
Copy of resolution passed by the company-16102019
Declaration by first director-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Interest in other entities;-19022019
Notice of resignation;-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016